TELEFONICA DIGITAL LIMITED
Company details
- Registered name
- TELEFONICA DIGITAL LIMITED
- Company number
- 07884976
- Registered office
- HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM · 145 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 December 2011
- Status
- Active
- Age
- 14 years
- Previous names
- TELEFONICA DIGITAL COMMUNICATIONS LIMITED (to 16 Dec 2011)
- Nature of business (SIC)
- 59132 — Video distribution activities · 61200 — Wireless telecommunications activities · 61300 — Satellite telecommunications activities · 61900 — Other telecommunications activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Jan 2027
- Confirmation statement — last
- 10 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 128 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | MARTINEZ MASIDE, Guillermo | — |
| 30/04/2026 | Director appointed | — | BERNAT, Juan Manuel Caro |
| 21/09/2022 | Director resigned | DUNCAN, Michael Alan | — |
| 31/08/2021 | Corporate-secretary appointed | — | PRISM COSEC LIMITED |
| 18/06/2021 | Corporate-secretary resigned | O2 SECRETARIES LIMITED | — |
| 18/06/2021 | Director appointed | — | MARTINEZ MASIDE, Guillermo |
| 30/04/2021 | Director resigned | PALAZON ROMERO, Jose Maria | — |
| 17/05/2019 | Director resigned | MARTI CIRUELOS, Antonio | — |
| 17/05/2019 | Director resigned | ALBUQUERQUE, Tom Peter De | — |
| 17/05/2019 | Director appointed | — | PALAZON ROMERO, Jose Maria |
| 17/05/2019 | Director appointed | — | ALBUQUERQUE, Tom Peter De |
| 17/05/2019 | Director appointed | — | DE ALBUQUERQUE, Thomas Peter |
| 06/04/2016 | Person with significant control added | — | Telefonica S A |
| 01/10/2015 | Director appointed | — | DUNCAN, Michael Alan |
| 30/09/2015 | Director resigned | SHURROCK, Stephen John | — |
| 31/12/2014 | Director resigned | DEV, Vivek | — |
| 01/10/2014 | Director resigned | JARVIS, Katherine Ann | — |
| 31/12/2012 | Director resigned | LINARES, Anselmo Enriquez | — |
| 20/12/2012 | Director resigned | HARWOOD, Robert John | — |
| 30/05/2012 | Director resigned | KEY, Matthew David | — |
Financial highlights
No figures could be read from the accounts filed on 19 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TELEFONICA DIGITAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TELEFONICA DIGITAL LIMITED (07884976)
TELEFONICA DIGITAL LIMITED is a private limited company incorporated on 16 December 2011 and registered in the United Kingdom under company number 07884976. Its registered office is at HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM. The recorded nature of business is video distribution activities (SIC 59132). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Telefonica S A. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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